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95 | 2011 Annual Report - Camargo Corrêa S.A. Corporate Information CAMARGO CORRÊA S.A. Board of Directors PRESIDENT Vitor Hallack VICE - PRESIDENTS A.C. Reuter Carlos Pires Oliveira Dias Luiz Roberto Ortiz Nascimento BOARD MEMBER Antonio Miguel Marques Executive Committee PRESIDENT Vitor Hallack MEMBERS Dalton dos Santos Avancini Décio de Sampaio Amaral Francisco Caprino Neto José Édison Barros Franco Marcio Garcia de Souza CORPORATE DIVISION PRESIDENT Marcio Garcia de Souza DIRECTORS Adalgiso Fragoso de Faria Arthur Sanchez Badin Bruno Machado Ferla Carla Duprat Fernando Dias Gomes João Carlos Orzzi Lucas Marcello Antonio D’Angelo Marco Antonio Zangari Roberto Navarro Evangelista Rodrigo Cardoso Barbosa |GRI 2.4| Rua Funchal, 160 – Vila Olímpia 04551-903 – São Paulo – SP – Brazil Telephone number: 55 11 3841-5511 www.camargocorrea.com.br Apparel and Footwear Business Unit Alpargatas S.A. PRESIDENT Márcio Luiz Simões Utsch DIRECTORS Adalberto Fernandes Granjo Ana Márcia Lopes Carla Schmitzberger Fábio Leite de Souza Fernando Beer José Roberto Lettiere Marcelo Turri Rogério Bastos Shimizu Telephone number: 55 11 3847-7211 www.alpargatas.com.br Alpargatas SAIC – Argentina DIRECTOR- GENERAL Cristino Javier Goñi Telephone number: 54 11 4303-0041 www.alpargatas.com.ar Real Estate Development Business Unit Camargo Corrêa Desenvolvimento Imobiliário S.A. – CCDI MANAGING DIRECTOR Maurício Tavares Barbosa 96 | Corporate Information 2011 Annual Report - Camargo Corrêa S.A. DIRECTORS Ian Masini Monteiro de Andrade Gustavo Pellicciari de Andrade Juana Melo Pimentel Telephone number: 55 11 3841-5511 www.ccdi.com.br HM Engenharia e Construções Ltda. DIRECTORS Henrique Ernesto de O. Bianco Marcos Antonio Feliciani Mauro Rocha Bastazin Sylvia Bianco de Azevedo Telephone number: 55 17 3321-0777 www.hmengenharia.com.br CEMENT DIVISION PRESIDENT José Édison Barros Franco VICE - PRESIDENT OF OPERATIONS Ricardo F. de Mendonça Lima CORPORATE DIRECTORS Claudio Borin Guedes Palaia Cleber Acurcio Machado Gueber Lopes Hector Grilli Jorge Eduardo Martinez Luiz Augusto Klecz Nelson Tambelini Jr. Ricardo F. Buarque Barbosa Portugal Office Daniel Antonio Biondo Bastos Austria Office Tim Klaus Kuba Brazil Business Unit DIRECTORS Ariel Damiano Armando Sérgio A. da Silva Eduardo Blake Juan Masjoan Telephone number: 54 11 4319-3000 www.lomanegra.com.ar Ferrosur Roca S.A. DIRECTOR DIRECTOR- GENERAL Luis Roberto Guillermo Irlicht DIRECTORS Telephone number: 54 11 4319-3900 www.ferrosur.com.ar Ricardo F. de Mendonça Lima André Gama Schaeffer Carlos José Cantú Cleber Acurcio Machado Dorivaldo Ferreira Rubens Prado Valentin Júnior InterCement Brasil S.A. Av. das Nações Unidas, 12.495 04578-000 – São Paulo – Brazil Telephone number: 55 11 3718-4200 www.intercement.com Argentina Business Unit Loma Negra CIASA DIRECTOR- GENERAL Osvaldo Jorge Schutz Paraguay Business Unit Yguazú Cementos GENERAL MANAGER Cleber Ceroni Telephone number: 595 21 281 822 Angola Business Unit DIRECTOR- GENERAL Sergio Bandeira Palanca Cimentos S.A. Telephone number: 244 933302889 97 | Corporate Information 2011 Annual Report - Camargo Corrêa S.A. CONCESSIONS DIVISION PRESIDENT Francisco Caprino Neto Camargo Corrêa Investimentos em Infraestrutura S.A. DIRECTORS Daniela Corci Cardoso Marcelo Pires Oliveira Dias Roberto Carlos Deutsch Henrique César Geovanini Telephone number: 55 11 3841-5511 ENGINEERING AND CONSTRUCTION DIVISION PRESIDENT Dalton dos Santos Avancini VICE - PRESIDENTS André Clark Juliano Carlos Roberto Ogeda Rodrigues Eduardo Hermelino Leite Marcelo Sturlini Bisordi Raggi Badra Neto DIRECTORS Adherbal da Costa Moreira Neto Curt Herweg Elias Herman Emílio Eugênio Auler Francisco Borin Graziano Guilherme Alberto Woods Soares Cavalieri Jorge Arnaldo Curi Yazbek Luiz Carlos Martins Luiz Eduardo Appendino Luiz Sergio Matias Bueno Marco Antonio de Araújo Costa Marco Antonio Bucco Mauro Grecco Paulo Augusto Santos da Silva Silvio Luiz Zen Silvério Totaro Gabin Tharcizio Calderaro Pinto Junior Av. Brigadeiro Faria Lima, 1.663, 6º andar 01452-001 São Paulo – SP – Brazil Telephone number: 55 11 2787-4000 SHIPBUILDING DIVISION PRESIDENT Décio de Sampaio Amaral DIRECTORS Carlos Reynaldo Camerato Marcelo Lucon Av. Rio Branco, 115, 12º andar - Centro 20040-004 Rio de Janeiro - RJ – Brazil Telephone number: 55 21 3344-8900 Shared Solutions Center – CSC DIRECTORS Ricardo Gomes de Castro Roberto Eiidi Uemoto Filho Telephone number: 55 19 3471-5651 OTHER BUSINESSES Arrossensal Agropecuária e Industrial S.A. MANAGING DIRECTOR Luiz Antonio Felippe DIRECTOR Laércio Donizete Trentino Telephone number: 55 65 3642-6396 www.grupocamargo.com Morro Vermelho Táxi Aéreo Ltda. – MVTA DIRECTORS Carlos Eduardo R. do Valle Filho Decio Yoshimoto Francisco de Assis Souza Campos Lyra Telephone number: 55 11 5591-1700 www.mvta.com.br 98 | 2011 Annual Report - Camargo Corrêa S.A. SOCIAL INSTITUTIONS Camargo Corrêa Institute CHIEF EXECUTIVE OFFICER Vitor Hallack EXECUTIVE DIRECTOR Francisco de Assis O. Azevedo www.institutocamargocorrea.org.br Alpargatas Institute CHIEF EXECUTIVE OFFICER Márcio Luiz Simões Utsch EXECUTIVE DIRECTOR José Berivaldo Torres Araujo www.institutoalpargatas.com.br Fundación Loma Negra PRESIDENT Osvaldo Jorge Schutz GENERAL MANAGER Eduardo Raúl Ortega www.fundacionlomanegra.org.ar * As of April 26, 2012 Corporate Information
